CSA
Not AuthorizedUSDOT 1746134· MC744421· CARRIER· EIN 75-2348559
⬇ PDF report

THOMAS WALLACE TRUCKING

Legal: THOMAS A WALLACE II

HOUSE 406 CR 368, BROADDUS, TX, 75929(936) 465-5234twallace67@icloud.comTHOMAS WALLACE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC744421

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
10/07/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2019)
03/18/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2019)
11/02/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2015)
10/02/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2013)
10/02/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2012)
10/03/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2011)
04/25/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/10/2021)
Insurance history4 insurers on record
Filing timeline (18) ▾
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 11/02/2020 → 11/04/2021
  2. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/02/2019 → 11/02/2020
  3. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/28/2019 → 11/02/2019
  4. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/02/2018 → 04/12/2019
  5. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/02/2018 → 03/28/2019
  6. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/02/2015 → 11/02/2018
  7. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 10/29/2014 → 11/29/2015
  8. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 10/29/2014 → 11/02/2015
  9. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 10/29/2013 → 11/26/2014
  10. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 10/29/2013 → 10/29/2014
  11. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/29/2012 → 10/29/2013
  12. REDWOOD FIRE AND CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/13/2011 → 10/29/2012
  13. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/29/2012 → 10/29/2012
  14. REDWOOD FIRE AND CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/29/2011 → 01/10/2012
  15. REDWOOD FIRE AND CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 10/29/2011 → 12/13/2011

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
THOMAS WALLACE
Operation
Interstate
Registered since
2008-03-07
Last MCS-150 update
2021-04-24
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: THOMAS E WALLACE (USDOT 752354, registered 1998) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
A & B SUPPLY CO INC
USDOT 145502Active· EASTON, PA
Strong
Officer
2
KINGDOM TRANSPORT AND TRUCKING LLC
USDOT 4086893Inactive· HOUSTON, TX
Strong
Officer
3
T & T ENTERPRISES
USDOT 1491588Active· CENTRAL POINT, OR
Strong
Officer
4
THOMAS E WALLACE
USDOT 752354Inactive· WICKLIFFE, KY
Strong
Officer
5
THOMAS WALLACE TRUCKING LLC
USDOT 1307632Inactive· NATHALIE, VA
Strong
Officer
6
TW4 GROUP LLC
USDOT 3529511Active· JOURDANTON, TX
Strong
Officer
7
WALLACE FARMS
USDOT 1859442Inactive· FT BRANCH, IN
Strong
Officer
8
WALLACE PUMP AND SUPPLY CO
USDOT 151364Active· BRUNDIDGE, AL
Strong
Officer
9
WALLACE TRUCKING LLC
USDOT 2198992Active· WINNSBORO, LA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

26 events
  1. 11/04/2021Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA02599382

  2. 04/24/2021MCS-150 update filed

    0.0M mi reported (2020)

  3. 11/02/2020Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM031538-02

  4. 11/02/2019Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM031538-01

  5. 10/07/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2019)

  6. 04/12/2019Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM031538-01

  7. 03/28/2019Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM031538-01

  8. 03/18/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2019)

  9. 11/02/2018Insurance replaced — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CAL-H08810874

  10. 11/29/2015Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy B6A2CA0002647-01

  11. 11/02/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2015)

  12. 11/02/2015Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy B6A2CA0002647-01

  13. 11/26/2014Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy B6A2CA0002647-00

  14. 10/29/2014Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy B6A2CA0002647-00

  15. 10/29/2013Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM000317

  16. 10/02/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2013)

  17. 10/29/2012Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM000317

  18. 10/29/2012Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01 TRM000317-02

  19. 10/02/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2012)

  20. 01/10/2012Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM000317

  21. 12/13/2011Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM000317

  22. 10/29/2011Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 20 TXA100280

  23. 10/29/2011Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01 TRM000317

  24. 10/03/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2011)

  25. 04/25/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/10/2021)

  26. 03/07/2008Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-04-24
Reported mileage
30,000 mi (2020)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — THOMAS A WALLACE II, BROADDUS, TX

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:11 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.